Saint Casimir's Savings Bank, Total Deposits

2017-09-30Rank
Total deposits$64,837,0004,679
Deposits held in domestic offices$64,837,0004,679
Individuals, partnerships, and corporations$64,836,0004,486
U.S. Government$1,000928
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,547,0005,591
Demand deposits$16,0005,645
Nontransaction accounts$61,290,0003,920
Money market deposit accounts (MMDAs)$19,877,0003,152
Other savings deposits (excluding MMDAs)$20,751,0002,796
Total time deposits$20,662,0004,450
Total time and savings deposits$64,821,0004,269
Noninterest-bearing deposits$16,0005,666
Interest-bearing deposits$64,821,0004,296
Retail deposits$63,412,0004,584
Estimated insured deposits$62,482,0004,479
IRAs and Keogh plan accounts$6,488,0002,807
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$67,462,0004,658
Deposits held in domestic offices$67,462,0004,658
Individuals, partnerships, and corporations$67,461,0004,455
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,711,0005,643
Demand deposits$21,0005,698
Nontransaction accounts$63,750,0003,884
Money market deposit accounts (MMDAs)$20,705,0003,100
Other savings deposits (excluding MMDAs)$21,592,0002,745
Total time deposits$21,453,0004,429
Total time and savings deposits$67,440,0004,222
Noninterest-bearing deposits$21,0005,718
Interest-bearing deposits$67,441,0004,243
Retail deposits$66,041,0004,563
Estimated insured deposits$64,978,0004,453
IRAs and Keogh plan accounts$6,600,0002,815
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$67,208,0004,703
Deposits held in domestic offices$67,208,0004,703
Individuals, partnerships, and corporations$67,208,0004,510
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,283,0005,716
Demand deposits$32,0005,762
Nontransaction accounts$63,925,0003,914
Money market deposit accounts (MMDAs)$20,639,0003,144
Other savings deposits (excluding MMDAs)$21,865,0002,733
Total time deposits$21,421,0004,486
Total time and savings deposits$67,176,0004,275
Noninterest-bearing deposits$32,0005,784
Interest-bearing deposits$67,176,0004,297
Retail deposits$66,091,0004,618
Estimated insured deposits$64,891,0004,510
IRAs and Keogh plan accounts$6,625,0002,839
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$67,196,0004,739
Deposits held in domestic offices$67,196,0004,739
Individuals, partnerships, and corporations$67,195,0004,529
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,236,0005,773
Demand deposits$236,0005,802
Nontransaction accounts$63,959,0003,918
Money market deposit accounts (MMDAs)$20,803,0003,135
Other savings deposits (excluding MMDAs)$21,213,0002,731
Total time deposits$21,944,0004,498
Total time and savings deposits$66,959,0004,291
Noninterest-bearing deposits$236,0005,827
Interest-bearing deposits$66,960,0004,315
Retail deposits$66,490,0004,635
Estimated insured deposits$64,870,0004,534
IRAs and Keogh plan accounts$6,938,0002,779
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$67,351,0004,765
Deposits held in domestic offices$67,351,0004,765
Individuals, partnerships, and corporations$67,351,0004,542
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,234,0005,831
Demand deposits$221,0005,869
Nontransaction accounts$64,117,0003,948
Money market deposit accounts (MMDAs)$21,047,0003,117
Other savings deposits (excluding MMDAs)$21,087,0002,727
Total time deposits$21,982,0004,561
Total time and savings deposits$67,130,0004,307
Noninterest-bearing deposits$221,0005,893
Interest-bearing deposits$67,130,0004,316
Retail deposits$66,645,0004,646
Estimated insured deposits$65,075,0004,544
IRAs and Keogh plan accounts$7,020,0002,800
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$69,889,0004,750
Deposits held in domestic offices$69,889,0004,750
Individuals, partnerships, and corporations$69,888,0004,509
U.S. Government$1,000944
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,618,0005,906
Demand deposits$222,0005,945
Nontransaction accounts$66,271,0003,907
Money market deposit accounts (MMDAs)$21,868,0003,060
Other savings deposits (excluding MMDAs)$21,820,0002,679
Total time deposits$22,583,0004,572
Total time and savings deposits$69,667,0004,286
Noninterest-bearing deposits$222,0005,971
Interest-bearing deposits$69,667,0004,299
Retail deposits$69,184,0004,618
Estimated insured deposits$66,900,0004,531
IRAs and Keogh plan accounts$7,184,0002,787
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$71,596,0004,751
Deposits held in domestic offices$71,596,0004,751
Individuals, partnerships, and corporations$71,597,0004,501
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,472,0005,975
Demand deposits$233,0005,999
Nontransaction accounts$68,125,0003,891
Money market deposit accounts (MMDAs)$22,646,0003,048
Other savings deposits (excluding MMDAs)$21,850,0002,672
Total time deposits$23,630,0004,541
Total time and savings deposits$71,364,0004,279
Noninterest-bearing deposits$233,0006,034
Interest-bearing deposits$71,363,0004,291
Retail deposits$70,396,0004,637
Estimated insured deposits$68,291,0004,540
IRAs and Keogh plan accounts$7,677,0002,656
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$72,071,0004,780
Deposits held in domestic offices$72,071,0004,780
Individuals, partnerships, and corporations$72,070,0004,516
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,387,0006,032
Demand deposits$224,0006,063
Nontransaction accounts$68,684,0003,884
Money market deposit accounts (MMDAs)$23,034,0003,028
Other savings deposits (excluding MMDAs)$21,997,0002,606
Total time deposits$23,651,0004,594
Total time and savings deposits$71,847,0004,273
Noninterest-bearing deposits$224,0006,088
Interest-bearing deposits$71,847,0004,290
Retail deposits$71,368,0004,642
Estimated insured deposits$68,931,0004,538
IRAs and Keogh plan accounts$7,329,0002,761
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$72,133,0004,807
Deposits held in domestic offices$72,133,0004,807
Individuals, partnerships, and corporations$72,133,0004,548
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,147,0006,117
Demand deposits$219,0006,145
Nontransaction accounts$68,986,0003,921
Money market deposit accounts (MMDAs)$22,454,0003,091
Other savings deposits (excluding MMDAs)$21,864,0002,628
Total time deposits$24,668,0004,582
Total time and savings deposits$71,914,0004,312
Noninterest-bearing deposits$219,0006,175
Interest-bearing deposits$71,914,0004,319
Retail deposits$71,430,0004,661
Estimated insured deposits$68,693,0004,574
IRAs and Keogh plan accounts$7,335,0002,822
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$73,439,0004,825
Deposits held in domestic offices$73,439,0004,825
Individuals, partnerships, and corporations$73,439,0004,541
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,378,0006,185
Demand deposits$16,0006,241
Nontransaction accounts$70,061,0003,935
Money market deposit accounts (MMDAs)$22,831,0003,072
Other savings deposits (excluding MMDAs)$22,516,0002,588
Total time deposits$24,714,0004,637
Total time and savings deposits$73,423,0004,330
Noninterest-bearing deposits$15,0006,272
Interest-bearing deposits$73,424,0004,338
Retail deposits$72,737,0004,673
Estimated insured deposits$70,218,0004,580
IRAs and Keogh plan accounts$7,397,0002,834
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$73,814,0004,870
Deposits held in domestic offices$73,814,0004,870
Individuals, partnerships, and corporations$73,814,0004,587
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,358,0006,247
Demand deposits$25,0006,316
Nontransaction accounts$70,456,0003,944
Money market deposit accounts (MMDAs)$23,100,0003,100
Other savings deposits (excluding MMDAs)$22,758,0002,577
Total time deposits$24,598,0004,704
Total time and savings deposits$73,789,0004,366
Noninterest-bearing deposits$25,0006,343
Interest-bearing deposits$73,789,0004,380
Retail deposits$73,113,0004,722
Estimated insured deposits$70,689,0004,622
IRAs and Keogh plan accounts$7,421,0002,850
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$73,659,0004,910
Deposits held in domestic offices$73,659,0004,910
Individuals, partnerships, and corporations$73,657,0004,637
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,402,0006,334
Demand deposits$21,0006,408
Nontransaction accounts$70,256,0003,966
Money market deposit accounts (MMDAs)$22,895,0003,116
Other savings deposits (excluding MMDAs)$22,700,0002,543
Total time deposits$24,662,0004,790
Total time and savings deposits$73,637,0004,390
Noninterest-bearing deposits$21,0006,436
Interest-bearing deposits$73,638,0004,402
Retail deposits$72,959,0004,761
Estimated insured deposits$70,575,0004,646
IRAs and Keogh plan accounts$7,365,0002,902
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$73,477,0004,954
Deposits held in domestic offices$73,477,0004,954
Individuals, partnerships, and corporations$73,465,0004,674
U.S. Government$13,000583
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,197,0006,415
Demand deposits$47,0006,479
Nontransaction accounts$70,281,0004,027
Money market deposit accounts (MMDAs)$21,750,0003,262
Other savings deposits (excluding MMDAs)$23,106,0002,531
Total time deposits$25,424,0004,806
Total time and savings deposits$73,431,0004,442
Noninterest-bearing deposits$47,0006,506
Interest-bearing deposits$73,430,0004,450
Retail deposits$72,778,0004,811
Estimated insured deposits$70,689,0004,691
IRAs and Keogh plan accounts$7,722,0002,869
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$75,365,0004,947
Deposits held in domestic offices$75,365,0004,947
Individuals, partnerships, and corporations$75,364,0004,667
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,514,0006,469
Demand deposits$38,0006,548
Nontransaction accounts$71,851,0004,009
Money market deposit accounts (MMDAs)$21,987,0003,244
Other savings deposits (excluding MMDAs)$23,809,0002,488
Total time deposits$26,055,0004,830
Total time and savings deposits$75,327,0004,424
Noninterest-bearing deposits$38,0006,576
Interest-bearing deposits$75,327,0004,434
Retail deposits$74,413,0004,807
Estimated insured deposits$72,143,0004,694
IRAs and Keogh plan accounts$7,949,0002,832
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$75,793,0004,996
Deposits held in domestic offices$75,793,0004,996
Individuals, partnerships, and corporations$75,792,0004,728
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,597,0006,530
Demand deposits$45,0006,616
Nontransaction accounts$72,196,0004,056
Money market deposit accounts (MMDAs)$21,809,0003,314
Other savings deposits (excluding MMDAs)$24,159,0002,488
Total time deposits$26,228,0004,876
Total time and savings deposits$75,748,0004,486
Noninterest-bearing deposits$45,0006,645
Interest-bearing deposits$75,748,0004,494
Retail deposits$74,842,0004,857
Estimated insured deposits$73,009,0004,724
IRAs and Keogh plan accounts$7,930,0002,889
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$76,029,0005,001
Deposits held in domestic offices$76,029,0005,001
Individuals, partnerships, and corporations$76,024,0004,725
U.S. Government$5,000930
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,471,0006,614
Demand deposits$25,0006,697
Nontransaction accounts$72,558,0004,044
Money market deposit accounts (MMDAs)$22,079,0003,277
Other savings deposits (excluding MMDAs)$24,174,0002,421
Total time deposits$26,305,0004,951
Total time and savings deposits$76,004,0004,485
Noninterest-bearing deposits$25,0006,729
Interest-bearing deposits$76,004,0004,484
Retail deposits$75,079,0004,863
Estimated insured deposits$73,220,0004,717
IRAs and Keogh plan accounts$8,100,0002,881
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,224,0004,998
Deposits held in domestic offices$77,224,0004,997
Individuals, partnerships, and corporations$77,221,0004,695
U.S. Government$3,000922
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,405,0006,685
Demand deposits$19,0006,775
Nontransaction accounts$73,819,0004,049
Money market deposit accounts (MMDAs)$21,318,0003,369
Other savings deposits (excluding MMDAs)$24,874,0002,373
Total time deposits$27,627,0004,920
Total time and savings deposits$77,205,0004,480
Noninterest-bearing deposits$19,0006,806
Interest-bearing deposits$77,205,0004,483
Retail deposits$76,275,0004,845
Estimated insured deposits$74,663,0004,714
IRAs and Keogh plan accounts$8,517,0002,844
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$78,405,0004,983
Deposits held in domestic offices$78,405,0004,983
Individuals, partnerships, and corporations$78,404,0004,676
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,570,0006,726
Demand deposits$29,0006,822
Nontransaction accounts$74,834,0004,055
Money market deposit accounts (MMDAs)$20,860,0003,405
Other savings deposits (excluding MMDAs)$25,354,0002,331
Total time deposits$28,621,0004,889
Total time and savings deposits$78,375,0004,470
Noninterest-bearing deposits$29,0006,852
Interest-bearing deposits$78,376,0004,470
Retail deposits$77,407,0004,837
Estimated insured deposits$75,828,0004,692
IRAs and Keogh plan accounts$8,738,0002,798
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$78,953,0005,029
Deposits held in domestic offices$78,953,0005,029
Individuals, partnerships, and corporations$78,943,0004,734
U.S. Government$10,000695
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,529,0006,797
Demand deposits$40,0006,890
Nontransaction accounts$75,424,0004,088
Money market deposit accounts (MMDAs)$21,184,0003,429
Other savings deposits (excluding MMDAs)$25,480,0002,341
Total time deposits$28,760,0004,936
Total time and savings deposits$78,913,0004,499
Noninterest-bearing deposits$40,0006,924
Interest-bearing deposits$78,913,0004,500
Retail deposits$77,956,0004,874
Estimated insured deposits$76,498,0004,725
IRAs and Keogh plan accounts$8,694,0002,837
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$79,564,0005,009
Deposits held in domestic offices$79,564,0005,008
Individuals, partnerships, and corporations$79,561,0004,717
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,375,0006,867
Demand deposits$23,0006,964
Nontransaction accounts$76,189,0004,069
Money market deposit accounts (MMDAs)$20,971,0003,398
Other savings deposits (excluding MMDAs)$26,087,0002,249
Total time deposits$29,131,0004,972
Total time and savings deposits$79,541,0004,475
Noninterest-bearing deposits$23,0006,991
Interest-bearing deposits$79,541,0004,475
Retail deposits$78,569,0004,868
Estimated insured deposits$77,257,0004,800
IRAs and Keogh plan accounts$8,582,0002,886
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$79,888,0005,015
Deposits held in domestic offices$79,888,0005,015
Individuals, partnerships, and corporations$79,887,0004,703
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,149,0006,958
Demand deposits$16,0007,058
Nontransaction accounts$76,739,0004,104
Money market deposit accounts (MMDAs)$20,697,0003,441
Other savings deposits (excluding MMDAs)$25,757,0002,253
Total time deposits$30,285,0005,002
Total time and savings deposits$79,872,0004,491
Noninterest-bearing deposits$16,0007,093
Interest-bearing deposits$79,872,0004,486
Retail deposits$78,894,0004,852
Estimated insured deposits$77,731,0004,775
IRAs and Keogh plan accounts$8,799,0002,895
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$81,015,0005,010
Deposits held in domestic offices$81,015,0005,009
Individuals, partnerships, and corporations$81,015,0004,686
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,452,0007,005
Demand deposits$17,0007,122
Nontransaction accounts$77,563,0004,120
Money market deposit accounts (MMDAs)$20,620,0003,435
Other savings deposits (excluding MMDAs)$26,406,0002,200
Total time deposits$30,537,0005,054
Total time and savings deposits$80,998,0004,503
Noninterest-bearing deposits$17,0007,154
Interest-bearing deposits$80,998,0004,498
Retail deposits$80,023,0004,837
Estimated insured deposits$78,898,0004,782
IRAs and Keogh plan accounts$8,736,0002,924
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,604,0005,089
Deposits held in domestic offices$80,604,0005,088
Individuals, partnerships, and corporations$80,604,0004,746
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,234,0007,071
Demand deposits$26,0007,181
Nontransaction accounts$77,370,0004,179
Money market deposit accounts (MMDAs)$20,527,0003,471
Other savings deposits (excluding MMDAs)$25,956,0002,213
Total time deposits$30,887,0005,097
Total time and savings deposits$80,578,0004,563
Noninterest-bearing deposits$26,0007,209
Interest-bearing deposits$80,578,0004,556
Retail deposits$79,614,0004,910
Estimated insured deposits$78,537,0004,847
IRAs and Keogh plan accounts$8,793,0002,918
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$80,421,0005,061
Deposits held in domestic offices$80,421,0005,060
Individuals, partnerships, and corporations$80,413,0004,734
U.S. Government$8,000984
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,972,0007,123
Demand deposits$33,0007,222
Nontransaction accounts$77,449,0004,162
Money market deposit accounts (MMDAs)$20,332,0003,440
Other savings deposits (excluding MMDAs)$25,925,0002,148
Total time deposits$31,192,0005,144
Total time and savings deposits$80,388,0004,538
Noninterest-bearing deposits$33,0007,243
Interest-bearing deposits$80,388,0004,565
Retail deposits$79,434,0004,885
Estimated insured deposits$78,507,0004,822
IRAs and Keogh plan accounts$8,865,0002,909
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,930,0005,051
Deposits held in domestic offices$80,930,0005,050
Individuals, partnerships, and corporations$80,929,0004,735
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,859,0007,200
Demand deposits$15,0007,301
Nontransaction accounts$78,071,0004,185
Money market deposit accounts (MMDAs)$20,107,0003,458
Other savings deposits (excluding MMDAs)$25,837,0002,156
Total time deposits$32,128,0005,144
Total time and savings deposits$80,915,0004,522
Noninterest-bearing deposits$15,0007,323
Interest-bearing deposits$80,915,0004,539
Retail deposits$79,945,0004,847
Estimated insured deposits$79,083,0004,803
IRAs and Keogh plan accounts$9,046,0002,905
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$82,076,0005,050
Deposits held in domestic offices$82,076,0005,049
Individuals, partnerships, and corporations$82,076,0004,705
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,126,0007,251
Demand deposits$11,0007,379
Nontransaction accounts$78,950,0004,190
Money market deposit accounts (MMDAs)$20,115,0003,438
Other savings deposits (excluding MMDAs)$25,872,0002,140
Total time deposits$32,963,0005,172
Total time and savings deposits$82,065,0004,524
Noninterest-bearing deposits$11,0007,403
Interest-bearing deposits$82,065,0004,535
Retail deposits$81,044,0004,819
Estimated insured deposits$80,201,0004,786
IRAs and Keogh plan accounts$9,016,0002,923
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$82,389,0005,088
Deposits held in domestic offices$82,389,0005,087
Individuals, partnerships, and corporations$82,389,0004,736
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,960,0007,323
Demand deposits$11,0007,435
Nontransaction accounts$79,429,0004,244
Money market deposit accounts (MMDAs)$19,714,0003,500
Other savings deposits (excluding MMDAs)$26,189,0002,122
Total time deposits$33,526,0005,200
Total time and savings deposits$82,378,0004,583
Noninterest-bearing deposits$11,0007,459
Interest-bearing deposits$82,379,0004,601
Retail deposits$81,360,0004,851
Estimated insured deposits$80,568,0004,810
IRAs and Keogh plan accounts$9,081,0002,927
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$82,691,0005,070
Deposits held in domestic offices$82,691,0005,069
Individuals, partnerships, and corporations$82,685,0004,741
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,838,0007,395
Demand deposits$22,0007,506
Nontransaction accounts$79,853,0004,244
Money market deposit accounts (MMDAs)$19,397,0003,491
Other savings deposits (excluding MMDAs)$25,834,0002,090
Total time deposits$34,623,0005,197
Total time and savings deposits$82,669,0004,579
Noninterest-bearing deposits$22,0007,532
Interest-bearing deposits$82,669,0004,595
Retail deposits$81,157,0004,841
Estimated insured deposits$80,860,0004,782
IRAs and Keogh plan accounts$9,537,0002,855
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$82,594,0005,091
Deposits held in domestic offices$82,594,0005,089
Individuals, partnerships, and corporations$82,591,0004,789
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,760,0007,488
Demand deposits$11,0007,616
Nontransaction accounts$79,834,0004,307
Money market deposit accounts (MMDAs)$19,748,0003,475
Other savings deposits (excluding MMDAs)$26,193,0002,091
Total time deposits$33,893,0005,345
Total time and savings deposits$82,583,0004,633
Noninterest-bearing deposits$11,0007,639
Interest-bearing deposits$82,582,0004,653
Retail deposits$80,984,0004,864
Estimated insured deposits$80,901,0004,734
IRAs and Keogh plan accounts$9,433,0002,914
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$83,557,0005,075
Deposits held in domestic offices$83,557,0005,074
Individuals, partnerships, and corporations$83,557,0004,759
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,169,0007,509
Demand deposits$11,0007,679
Nontransaction accounts$80,388,0004,306
Money market deposit accounts (MMDAs)$19,719,0003,436
Other savings deposits (excluding MMDAs)$26,258,0002,086
Total time deposits$34,411,0005,348
Total time and savings deposits$83,546,0004,627
Noninterest-bearing deposits$11,0007,706
Interest-bearing deposits$83,546,0004,640
Retail deposits$82,456,0004,795
Estimated insured deposits$81,380,0004,725
IRAs and Keogh plan accounts$9,439,0002,900
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$84,115,0005,131
Deposits held in domestic offices$84,115,0005,130
Individuals, partnerships, and corporations$84,114,0004,810
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,099,0007,613
Demand deposits$25,0007,776
Nontransaction accounts$81,016,0004,354
Money market deposit accounts (MMDAs)$19,691,0003,477
Other savings deposits (excluding MMDAs)$26,135,0002,083
Total time deposits$35,190,0005,388
Total time and savings deposits$84,090,0004,663
Noninterest-bearing deposits$25,0007,803
Interest-bearing deposits$84,090,0004,678
Retail deposits$83,020,0004,837
Estimated insured deposits$82,383,0004,737
IRAs and Keogh plan accounts$9,254,0002,959
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,970,0005,110
Deposits held in domestic offices$84,970,0005,110
Individuals, partnerships, and corporations$84,960,0004,791
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,182,0007,672
Demand deposits$30,0007,848
Nontransaction accounts$81,788,0004,290
Money market deposit accounts (MMDAs)$18,913,0003,484
Other savings deposits (excluding MMDAs)$26,577,0002,025
Total time deposits$36,299,0005,325
Total time and savings deposits$84,940,0004,606
Noninterest-bearing deposits$30,0007,870
Interest-bearing deposits$84,940,0004,626
Retail deposits$76,246,0004,682
Estimated insured deposits$83,436,0004,700
IRAs and Keogh plan accounts$9,346,0002,909
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$85,208,0005,083
Deposits held in domestic offices$85,208,0005,082
Individuals, partnerships, and corporations$85,206,0004,769
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,879,0007,765
Demand deposits$16,0007,940
Nontransaction accounts$82,329,0004,312
Money market deposit accounts (MMDAs)$18,827,0003,466
Other savings deposits (excluding MMDAs)$26,284,0002,043
Total time deposits$37,218,0005,326
Total time and savings deposits$85,192,0004,615
Noninterest-bearing deposits$16,0007,961
Interest-bearing deposits$85,192,0004,630
Retail deposits$76,222,0004,652
Estimated insured deposits$83,700,0004,708
IRAs and Keogh plan accounts$9,452,0002,866
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$83,841,0005,143
Deposits held in domestic offices$83,841,0005,141
Individuals, partnerships, and corporations$83,840,0004,823
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,009,0007,824
Demand deposits$20,0008,026
Nontransaction accounts$80,832,0004,362
Money market deposit accounts (MMDAs)$19,056,0003,363
Other savings deposits (excluding MMDAs)$26,516,0002,028
Total time deposits$35,260,0005,492
Total time and savings deposits$83,821,0004,663
Noninterest-bearing deposits$20,0008,050
Interest-bearing deposits$83,821,0004,675
Retail deposits$75,341,0004,717
Estimated insured deposits$78,166,0004,493
IRAs and Keogh plan accounts$9,170,0002,911
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$81,876,0005,188
Deposits held in domestic offices$81,876,0005,185
Individuals, partnerships, and corporations$81,875,0004,869
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,995,0007,856
Demand deposits$19,0008,079
Nontransaction accounts$78,881,0004,449
Money market deposit accounts (MMDAs)$18,688,0003,371
Other savings deposits (excluding MMDAs)$26,393,0002,012
Total time deposits$33,800,0005,621
Total time and savings deposits$81,857,0004,740
Noninterest-bearing deposits$20,0008,107
Interest-bearing deposits$81,856,0004,744
Retail deposits$74,040,0004,767
Estimated insured deposits$76,489,0004,554
IRAs and Keogh plan accounts$9,130,0002,856
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$80,495,0005,188
Deposits held in domestic offices$80,495,0005,185
Individuals, partnerships, and corporations$80,487,0004,872
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$1,0006,741
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,068,0007,899
Demand deposits$27,0008,125
Nontransaction accounts$77,427,0004,394
Money market deposit accounts (MMDAs)$18,294,0003,295
Other savings deposits (excluding MMDAs)$26,518,0001,963
Total time deposits$32,615,0005,668
Total time and savings deposits$80,468,0004,695
Noninterest-bearing deposits$30,0008,151
Interest-bearing deposits$80,465,0004,712
Retail deposits$73,212,0004,748
Estimated insured deposits$75,654,0004,533
IRAs and Keogh plan accounts$9,002,0002,787
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$81,192,0005,114
Deposits held in domestic offices$81,192,0005,112
Individuals, partnerships, and corporations$81,182,0004,805
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$3,0006,745
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,842,0007,967
Demand deposits$26,0008,198
Nontransaction accounts$78,350,0004,345
Money market deposit accounts (MMDAs)$18,180,0003,337
Other savings deposits (excluding MMDAs)$26,286,0001,993
Total time deposits$33,884,0005,532
Total time and savings deposits$81,166,0004,642
Noninterest-bearing deposits$26,0008,227
Interest-bearing deposits$81,166,0004,653
Retail deposits$73,678,0004,700
Estimated insured deposits$76,540,0004,473
IRAs and Keogh plan accounts$9,000,0002,739
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$82,540,0005,087
Deposits held in domestic offices$82,540,0005,083
Individuals, partnerships, and corporations$82,532,0004,786
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,0006,778
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,145,0007,972
Demand deposits$39,0008,252
Nontransaction accounts$79,395,0004,305
Money market deposit accounts (MMDAs)$18,197,0003,356
Other savings deposits (excluding MMDAs)$27,178,0001,969
Total time deposits$34,020,0005,511
Total time and savings deposits$82,501,0004,591
Noninterest-bearing deposits$39,0008,282
Interest-bearing deposits$82,502,0004,604
Retail deposits$75,214,0004,645
Estimated insured deposits$77,577,0004,435
IRAs and Keogh plan accounts$9,051,0002,717
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$82,103,0005,108
Deposits held in domestic offices$82,103,0005,105
Individuals, partnerships, and corporations$82,091,0004,791
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$4,0006,785
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,836,0008,037
Demand deposits$43,0008,288
Nontransaction accounts$79,267,0004,319
Money market deposit accounts (MMDAs)$18,078,0003,359
Other savings deposits (excluding MMDAs)$27,316,0001,933
Total time deposits$33,872,0005,559
Total time and savings deposits$82,060,0004,617
Noninterest-bearing deposits$43,0008,317
Interest-bearing deposits$82,060,0004,634
Retail deposits$75,062,0004,647
Estimated insured deposits$77,563,0004,428
IRAs and Keogh plan accounts$9,215,0002,657
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$80,823,0005,127
Deposits held in domestic offices$80,823,0005,125
Individuals, partnerships, and corporations$80,815,0004,818
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$2,0006,807
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,0008,038
Demand deposits$37,0008,327
Nontransaction accounts$77,821,0004,305
Money market deposit accounts (MMDAs)$18,694,0003,222
Other savings deposits (excluding MMDAs)$26,693,0001,928
Total time deposits$32,433,0005,636
Total time and savings deposits$80,786,0004,603
Noninterest-bearing deposits$37,0008,356
Interest-bearing deposits$80,786,0004,617
Retail deposits$75,042,0004,614
Estimated insured deposits$76,265,0004,405
IRAs and Keogh plan accounts$8,982,0002,668
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$80,809,0005,075
Deposits held in domestic offices$80,809,0005,073
Individuals, partnerships, and corporations$80,800,0004,800
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$2,0006,820
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,793,0008,068
Demand deposits$37,0008,343
Nontransaction accounts$78,016,0004,291
Money market deposit accounts (MMDAs)$18,328,0003,273
Other savings deposits (excluding MMDAs)$27,079,0001,918
Total time deposits$32,609,0005,639
Total time and savings deposits$80,772,0004,574
Noninterest-bearing deposits$37,0008,376
Interest-bearing deposits$80,772,0004,593
Retail deposits$75,334,0004,545
Estimated insured deposits$76,549,0004,378
IRAs and Keogh plan accounts$9,180,0002,641
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$82,276,0005,020
Deposits held in domestic offices$82,276,0005,018
Individuals, partnerships, and corporations$82,261,0004,747
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$3,0006,860
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,048,0008,103
Demand deposits$50,0008,393
Nontransaction accounts$79,228,0004,242
Money market deposit accounts (MMDAs)$18,704,0003,212
Other savings deposits (excluding MMDAs)$27,821,0001,914
Total time deposits$32,703,0005,600
Total time and savings deposits$82,226,0004,507
Noninterest-bearing deposits$50,0008,428
Interest-bearing deposits$82,226,0004,521
Retail deposits$76,623,0004,530
Estimated insured deposits$77,982,0004,337
IRAs and Keogh plan accounts$9,201,0002,635
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$83,421,0005,024
Deposits held in domestic offices$83,421,0005,022
Individuals, partnerships, and corporations$83,405,0004,725
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$3,0006,909
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,025,0008,134
Demand deposits$47,0008,434
Nontransaction accounts$80,396,0004,198
Money market deposit accounts (MMDAs)$18,849,0003,212
Other savings deposits (excluding MMDAs)$28,458,0001,883
Total time deposits$33,089,0005,561
Total time and savings deposits$83,374,0004,486
Noninterest-bearing deposits$47,0008,466
Interest-bearing deposits$83,374,0004,504
Retail deposits$77,699,0004,527
Estimated insured deposits$78,918,0004,298
IRAs and Keogh plan accounts$9,314,0002,557
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$83,664,0004,977
Deposits held in domestic offices$83,664,0004,975
Individuals, partnerships, and corporations$83,655,0004,683
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$2,0006,935
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,245,0008,135
Demand deposits$42,0008,454
Nontransaction accounts$80,419,0004,144
Money market deposit accounts (MMDAs)$19,155,0003,120
Other savings deposits (excluding MMDAs)$28,280,0001,861
Total time deposits$32,985,0005,497
Total time and savings deposits$83,622,0004,406
Noninterest-bearing deposits$42,0008,482
Interest-bearing deposits$83,622,0004,429
Retail deposits$78,246,0004,393
Estimated insured deposits$79,245,0004,238
IRAs and Keogh plan accounts$9,257,0002,548
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$85,291,0004,856
Deposits held in domestic offices$85,291,0004,853
Individuals, partnerships, and corporations$85,283,0004,568
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$2,0006,979
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,093,0008,194
Demand deposits$42,0008,522
Nontransaction accounts$82,198,0004,053
Money market deposit accounts (MMDAs)$19,409,0003,066
Other savings deposits (excluding MMDAs)$28,999,0001,834
Total time deposits$33,790,0005,395
Total time and savings deposits$85,249,0004,315
Noninterest-bearing deposits$42,0008,549
Interest-bearing deposits$85,248,0004,326
Retail deposits$79,821,0004,269
Estimated insured deposits$79,422,0004,206
IRAs and Keogh plan accounts$9,571,0002,450
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$87,439,0004,757
Deposits held in domestic offices$87,439,0004,753
Individuals, partnerships, and corporations$87,436,0004,475
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,0007,013
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,486,0008,198
Demand deposits$49,0008,549
Nontransaction accounts$83,953,0003,951
Money market deposit accounts (MMDAs)$19,479,0003,051
Other savings deposits (excluding MMDAs)$29,729,0001,837
Total time deposits$34,745,0005,238
Total time and savings deposits$87,390,0004,210
Noninterest-bearing deposits$49,0008,575
Interest-bearing deposits$87,390,0004,230
Retail deposits$81,881,0004,223
Estimated insured deposits$82,975,0004,044
IRAs and Keogh plan accounts$9,682,0002,379
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$88,844,0004,716
Deposits held in domestic offices$88,844,0004,712
Individuals, partnerships, and corporations$88,838,0004,422
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$2,0007,033
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,286,0008,265
Demand deposits$47,0008,559
Nontransaction accounts$85,558,0003,849
Money market deposit accounts (MMDAs)$19,994,0003,021
Other savings deposits (excluding MMDAs)$30,050,0001,844
Total time deposits$35,515,0005,103
Total time and savings deposits$88,797,0004,177
Noninterest-bearing deposits$47,0008,586
Interest-bearing deposits$88,797,0004,194
Retail deposits$82,805,0004,212
Estimated insured deposits$83,620,0004,005
IRAs and Keogh plan accounts$9,690,0002,336
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$89,927,0004,670
Deposits held in domestic offices$89,927,0004,667
Individuals, partnerships, and corporations$89,920,0004,370
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$2,0007,096
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,674,0008,402
Demand deposits$73,0008,588
Nontransaction accounts$87,253,0003,725
Money market deposit accounts (MMDAs)$21,165,0002,879
Other savings deposits (excluding MMDAs)$30,517,0001,832
Total time deposits$35,570,0005,015
Total time and savings deposits$89,854,0004,092
Noninterest-bearing deposits$73,0008,615
Interest-bearing deposits$89,854,0004,112
Retail deposits$83,954,0004,170
Estimated insured deposits$76,301,0004,267
IRAs and Keogh plan accounts$9,695,0002,297
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$91,323,0004,574
Deposits held in domestic offices$91,323,0004,570
Individuals, partnerships, and corporations$91,314,0004,258
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$2,0007,127
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,757,0008,421
Demand deposits$43,0008,630
Nontransaction accounts$88,566,0003,634
Money market deposit accounts (MMDAs)$21,338,0002,843
Other savings deposits (excluding MMDAs)$30,972,0001,808
Total time deposits$36,255,0004,911
Total time and savings deposits$91,280,0003,976
Noninterest-bearing deposits$43,0008,652
Interest-bearing deposits$91,280,0004,006
Retail deposits$85,439,0004,065
Estimated insured deposits$77,508,0004,184
IRAs and Keogh plan accounts$9,952,0002,251
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$93,904,0004,423
Deposits held in domestic offices$93,904,0004,420
Individuals, partnerships, and corporations$93,896,0004,124
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$2,0007,129
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,366,0008,328
Demand deposits$33,0008,641
Nontransaction accounts$90,538,0003,514
Money market deposit accounts (MMDAs)$22,027,0002,733
Other savings deposits (excluding MMDAs)$32,039,0001,765
Total time deposits$36,472,0004,801
Total time and savings deposits$93,871,0003,854
Noninterest-bearing deposits$33,0008,665
Interest-bearing deposits$93,871,0003,883
Retail deposits$88,240,0003,941
Estimated insured deposits$79,550,0004,062
IRAs and Keogh plan accounts$9,991,0002,222
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$95,923,0004,368
Deposits held in domestic offices$95,923,0004,364
Individuals, partnerships, and corporations$95,913,0004,076
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$3,0007,183
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,440,0008,407
Demand deposits$52,0008,704
Nontransaction accounts$92,483,0003,449
Money market deposit accounts (MMDAs)$22,555,0002,780
Other savings deposits (excluding MMDAs)$32,767,0001,765
Total time deposits$37,162,0004,713
Total time and savings deposits$95,871,0003,819
Noninterest-bearing deposits$52,0008,722
Interest-bearing deposits$95,871,0003,847
Retail deposits$90,066,0003,916
Estimated insured deposits$81,127,0004,034
IRAs and Keogh plan accounts$10,121,0002,186
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$96,443,0004,341
Deposits held in domestic offices$96,443,0004,337
Individuals, partnerships, and corporations$96,443,0004,017
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,361,0008,466
Demand deposits$78,0008,730
Nontransaction accounts$93,082,0003,375
Money market deposit accounts (MMDAs)$22,912,0002,751
Other savings deposits (excluding MMDAs)$32,567,0001,784
Total time deposits$37,603,0004,611
Total time and savings deposits$96,365,0003,775
Noninterest-bearing deposits$78,0008,751
Interest-bearing deposits$96,365,0003,810
Retail deposits$90,607,0003,895
Estimated insured deposits$81,691,0004,000
IRAs and Keogh plan accounts$10,325,0002,163
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$97,942,0004,237
Deposits held in domestic offices$97,942,0004,234
Individuals, partnerships, and corporations$97,935,0003,942
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$2,0007,256
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,545,0008,451
Demand deposits$40,0008,784
Nontransaction accounts$94,397,0003,320
Money market deposit accounts (MMDAs)$22,834,0002,763
Other savings deposits (excluding MMDAs)$32,616,0001,764
Total time deposits$38,947,0004,483
Total time and savings deposits$97,902,0003,689
Noninterest-bearing deposits$40,0008,807
Interest-bearing deposits$97,903,0003,717
Retail deposits$92,039,0003,810
Estimated insured deposits$82,972,0003,912
IRAs and Keogh plan accounts$10,557,0002,110
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$99,491,0004,169
Deposits held in domestic offices$99,491,0004,166
Individuals, partnerships, and corporations$99,482,0003,875
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$2,0007,310
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,290,0008,547
Demand deposits$43,0008,835
Nontransaction accounts$96,201,0003,267
Money market deposit accounts (MMDAs)$23,199,0002,715
Other savings deposits (excluding MMDAs)$33,262,0001,736
Total time deposits$39,740,0004,411
Total time and savings deposits$99,448,0003,646
Noninterest-bearing deposits$43,0008,860
Interest-bearing deposits$99,448,0003,676
Retail deposits$93,629,0003,780
Estimated insured deposits$84,644,0003,883
IRAs and Keogh plan accounts$10,650,0002,122
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$99,536,0004,178
Deposits held in domestic offices$99,536,0004,174
Individuals, partnerships, and corporations$99,525,0003,864
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$4,0007,324
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,052,0008,618
Demand deposits$42,0008,865
Nontransaction accounts$96,484,0003,246
Money market deposit accounts (MMDAs)$23,447,0002,674
Other savings deposits (excluding MMDAs)$32,988,0001,709
Total time deposits$40,048,0004,423
Total time and savings deposits$99,494,0003,625
Noninterest-bearing deposits$42,0008,889
Interest-bearing deposits$99,494,0003,668
Retail deposits$93,689,0003,776
Estimated insured deposits$84,854,0003,876
IRAs and Keogh plan accounts$10,689,0002,116
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$100,133,0004,150
Deposits held in domestic offices$100,133,0004,147
Individuals, partnerships, and corporations$100,119,0003,843
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$9,0007,365
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,912,0007,925
Demand deposits$75,0008,137
Nontransaction accounts$97,221,0002,772
Money market deposit accounts (MMDAs)$23,267,0002,379
Other savings deposits (excluding MMDAs)$33,258,0001,439
Total time deposits$40,696,0003,812
Total time and savings deposits$100,058,0003,629
Noninterest-bearing deposits$75,0008,894
Interest-bearing deposits$100,058,0003,629
Retail deposits$94,201,0003,733
Estimated insured deposits$85,425,0003,860
IRAs and Keogh plan accounts$10,724,0002,128
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$100,283,0004,119
Deposits held in domestic offices$100,283,0004,116
Individuals, partnerships, and corporations$100,261,0003,824
U.S. Government$16,0001,989
States and political subdivisions in the U.S.$6,0007,416
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,788,0007,979
Demand deposits$54,0008,188
Nontransaction accounts$97,495,0002,781
Money market deposit accounts (MMDAs)$22,040,0002,472
Other savings deposits (excluding MMDAs)$33,134,0001,436
Total time deposits$42,320,0003,725
Total time and savings deposits$100,229,0003,618
Noninterest-bearing deposits$55,0008,955
Interest-bearing deposits$100,228,0003,626
Retail deposits$94,275,0003,732
Estimated insured deposits$86,088,0003,850
IRAs and Keogh plan accounts$10,942,0002,129
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$101,684,0004,092
Deposits held in domestic offices$101,684,0004,090
Individuals, partnerships, and corporations$101,677,0003,789
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$5,0007,447
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,136,0007,927
Demand deposits$80,0008,210
Nontransaction accounts$98,548,0002,747
Money market deposit accounts (MMDAs)$22,252,0002,378
Other savings deposits (excluding MMDAs)$33,657,0001,397
Total time deposits$42,640,0003,734
Total time and savings deposits$101,604,0003,574
Noninterest-bearing deposits$80,0008,991
Interest-bearing deposits$101,603,0003,577
Retail deposits$95,682,0003,659
Estimated insured deposits$87,900,0003,803
IRAs and Keogh plan accounts$11,003,0002,129
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$101,057,0004,065
Deposits held in domestic offices$101,057,0004,062
Individuals, partnerships, and corporations$101,045,0003,785
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$5,0007,486
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,992,0007,977
Demand deposits$89,0008,240
Nontransaction accounts$98,065,0002,743
Money market deposit accounts (MMDAs)$22,162,0002,352
Other savings deposits (excluding MMDAs)$33,073,0001,389
Total time deposits$42,829,0003,747
Total time and savings deposits$100,968,0003,578
Noninterest-bearing deposits$89,0009,029
Interest-bearing deposits$100,967,0003,586
Retail deposits$95,069,0003,644
Estimated insured deposits$87,579,0003,770
IRAs and Keogh plan accounts$10,923,0002,122
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$99,374,0004,078
Deposits held in domestic offices$99,374,0004,073
Individuals, partnerships, and corporations$99,368,0003,770
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,756,0008,053
Demand deposits$48,0008,266
Nontransaction accounts$96,618,0002,708
Money market deposit accounts (MMDAs)$21,719,0002,333
Other savings deposits (excluding MMDAs)$32,419,0001,340
Total time deposits$42,481,0003,746
Total time and savings deposits$99,326,0003,560
Noninterest-bearing deposits$48,0009,076
Interest-bearing deposits$99,325,0003,564
Retail deposits$93,518,0003,654
Estimated insured deposits$86,203,0003,794
IRAs and Keogh plan accounts$10,709,0002,121
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$96,989,0004,041
Deposits held in domestic offices$96,989,0004,036
Individuals, partnerships, and corporations$96,981,0003,765
U.S. Government$05,263
States and political subdivisions in the U.S.$8,0007,640
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,774,0008,198
Demand deposits$94,0008,466
Nontransaction accounts$94,215,0002,662
Money market deposit accounts (MMDAs)$19,733,0002,279
Other savings deposits (excluding MMDAs)$32,266,0001,219
Total time deposits$42,216,0003,758
Total time and savings deposits$96,895,0003,513
Noninterest-bearing deposits$94,0009,264
Interest-bearing deposits$96,895,0003,522
Retail deposits$92,130,0003,585
Estimated insured deposits$93,465,0003,477
IRAs and Keogh plan accounts$9,985,0002,207
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$96,048,0003,934
Deposits held in domestic offices$96,048,0003,929
Individuals, partnerships, and corporations$96,035,0003,626
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$7,0007,844
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,673,0008,369
Demand deposits$95,0008,710
Nontransaction accounts$93,375,0002,608
Money market deposit accounts (MMDAs)$19,116,0002,094
Other savings deposits (excluding MMDAs)$31,916,0001,086
Total time deposits$42,343,0003,721
Total time and savings deposits$95,953,0003,409
Noninterest-bearing deposits$95,0009,512
Interest-bearing deposits$95,953,0003,434
Retail deposits$90,287,0003,518
Estimated insured deposits$92,437,0003,417
IRAs and Keogh plan accounts$10,860,0001,993
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$101,502,0003,684
Deposits held in domestic offices$101,502,0003,681
Individuals, partnerships, and corporations$101,490,0003,416
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$6,0008,084
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,620,0008,652
Demand deposits$97,0008,990
Nontransaction accounts$98,882,0002,364
Money market deposit accounts (MMDAs)$20,339,0002,027
Other savings deposits (excluding MMDAs)$32,999,0001,108
Total time deposits$45,544,0003,353
Total time and savings deposits$101,405,0003,198
Noninterest-bearing deposits$97,0009,853
Interest-bearing deposits$101,405,0003,219
Retail deposits$97,962,0003,273
Estimated insured deposits$99,078,0003,189
IRAs and Keogh plan accounts$9,405,0002,341
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$100,553,0003,688
Deposits held in domestic offices$100,553,0003,683
Individuals, partnerships, and corporations$100,539,0003,438
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$8,0008,308
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,856,0008,778
Demand deposits$134,0009,177
Nontransaction accounts$97,697,0002,341
Money market deposit accounts (MMDAs)$19,521,0001,975
Other savings deposits (excluding MMDAs)$33,379,0001,090
Total time deposits$44,797,0003,394
Total time and savings deposits$100,419,0003,190
Noninterest-bearing deposits$134,00010,057
Interest-bearing deposits$100,419,0003,208
Retail deposits$97,205,0003,340
Estimated insured deposits$98,280,0003,230
IRAs and Keogh plan accounts$9,812,0002,312
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$97,922,0003,783
Deposits held in domestic offices$97,922,0003,775
Individuals, partnerships, and corporations$97,914,0003,505
U.S. Government$06,819
States and political subdivisions in the U.S.$8,0008,713
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,491,0009,238
Demand deposits$112,0009,560
Nontransaction accounts$95,431,0002,333
Money market deposit accounts (MMDAs)$19,324,0001,869
Other savings deposits (excluding MMDAs)$33,825,0001,089
Total time deposits$42,282,0003,579
Total time and savings deposits$97,810,0003,225
Noninterest-bearing deposits$112,00010,512
Interest-bearing deposits$97,810,0003,252
Retail deposits$94,906,0003,387
Estimated insured deposits$96,075,0003,285
IRAs and Keogh plan accounts$10,112,0002,362
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$99,569,0003,792
Deposits held in domestic offices$99,569,0003,780
Individuals, partnerships, and corporations$99,554,0003,514
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$9,0009,143
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,557,0009,647
Demand deposits$101,0009,994
Nontransaction accounts$97,012,0002,314
Money market deposit accounts (MMDAs)$20,233,0001,821
Other savings deposits (excluding MMDAs)$33,768,0001,158
Total time deposits$43,011,0003,501
Total time and savings deposits$99,468,0003,257
Noninterest-bearing deposits$101,00010,995
Interest-bearing deposits$99,468,0003,287
Retail deposits$97,020,0003,448
Estimated insured deposits$97,973,0003,329
IRAs and Keogh plan accounts$9,752,0002,605
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$98,814,0003,855
Deposits held in domestic offices$98,814,0003,846
Individuals, partnerships, and corporations$98,809,0003,592
U.S. Government$08,070
States and political subdivisions in the U.S.$5,0009,552
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,549,00010,043
Demand deposits$165,00010,393
Nontransaction accounts$96,265,0002,305
Money market deposit accounts (MMDAs)$20,136,0001,834
Other savings deposits (excluding MMDAs)$35,037,0001,155
Total time deposits$41,092,0003,630
Total time and savings deposits$98,649,0003,269
Noninterest-bearing deposits$165,00011,448
Interest-bearing deposits$98,649,0003,313
Retail deposits$96,696,0003,517
Estimated insured deposits$97,564,0003,407
IRAs and Keogh plan accounts$9,619,0002,719
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$100,014,0003,783
Deposits held in domestic offices$100,014,0003,775
Individuals, partnerships, and corporations$100,014,0003,520
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,905,00010,443
Demand deposits$157,00010,910
Nontransaction accounts$97,109,0002,200
Money market deposit accounts (MMDAs)$21,248,0001,838
Other savings deposits (excluding MMDAs)$36,408,0001,239
Total time deposits$39,453,0003,384
Total time and savings deposits$99,857,0003,216
Noninterest-bearing deposits$157,00012,041
Interest-bearing deposits$99,857,0003,257
Retail deposits$97,985,0003,485
Estimated insured deposits$98,859,0003,361
IRAs and Keogh plan accounts$10,068,0002,596
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$103,583,0003,758
Deposits held in domestic offices$103,583,0003,751
Individuals, partnerships, and corporations$103,582,0003,473
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,912,00010,881
Demand deposits$185,00011,386
Nontransaction accounts$100,671,0002,131
Money market deposit accounts (MMDAs)$21,776,0001,970
Other savings deposits (excluding MMDAs)$36,127,0001,337
Total time deposits$42,768,0003,009
Total time and savings deposits$103,398,0003,201
Noninterest-bearing deposits$185,00012,539
Interest-bearing deposits$103,398,0003,281
Retail deposits$101,294,0003,511
Estimated insured deposits$102,649,0003,366
IRAs and Keogh plan accounts$10,947,0002,537
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$104,962,0003,827
Deposits held in domestic offices$104,962,0003,819
Individuals, partnerships, and corporations$104,961,0003,644
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,820,00011,252
Demand deposits$152,00011,817
Nontransaction accounts$102,142,0002,160
Money market deposit accounts (MMDAs)$21,434,0002,059
Other savings deposits (excluding MMDAs)$33,936,0001,326
Total time deposits$46,772,0002,896
Total time and savings deposits$104,810,0003,386
Noninterest-bearing deposits$152,00013,396
Interest-bearing deposits$104,810,0003,382
Retail deposits$102,688,0003,590
Estimated insured deposits$104,524,0003,455
IRAs and Keogh plan accounts$11,451,0002,574
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA